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sd-10-EFTA01369164Dept. of JusticeOther

EFTA Document EFTA01369164

Classification: For Infernal use only Confirmed. Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch Thank you . Regards. Brad From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Wednesday, March 28, 2018 1:07 PM To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN II] Hello B

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Dept. of Justice
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sd-10-EFTA01369164
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Classification: For Infernal use only Confirmed. Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch Thank you . Regards. Brad From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Wednesday, March 28, 2018 1:07 PM To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN II] Hello B

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Infernal use only Confirmed. Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch Thank you . Regards. Brad From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Wednesday, March 28, 2018 1:07 PM To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN II] Hello Brad, Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 New York, NY 10022 Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061282 CONFIDENTIAL SDNY_GM_00207466 EFTA01369164

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on behalf of TheBranch Staf Nicole Perskawiec [ From: Sent: 3/28/2018 1:40:08 PM To: Bradley Gillin [ CC: Hildegarde Berrios Subject: ; Stewart Oldfield RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II) Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Ma

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Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN [I] From: TheBranch Staff Date: Wed, 28 Mar • • - To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. C

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Subject: FW: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 15:32:46 -0400 To: Liam Osullivan From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield ‹ > Cc: Bradley Gillin <[email protected]>; Richard Iarossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431327

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